DEF INVESTMENTS LIMITED

00035990
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIAGEO EIRE FINANCE INVESTMENTS LIMITED 16 Feb 2004 - 22 Aug 2005
GUDV SUBSIDIARY 1 LIMITED 12 Nov 2001 - 16 Feb 2004
CROFT AND COMPANY,LIMITED 16 Oct 1989 - 12 Nov 2001
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

View Director

KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 10 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

View Director

JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL STANLEY LEATHES

Birthdate: N/A

Nationality: BRITISH

Address: DUNKELD HOUSE 7 SOUTH DRIVE BERKSHIRE RG112DH

Date Appointed: 01 Mar 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

View Director

MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

View Director

MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 15 Mar 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

View Director

MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 01 Jun 1998

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

View Director

MARTINE ALICE PETETIN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 60 MINFORD GARDENS W140AP

Date Appointed: 01 Jul 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 15 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 10 Nov 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ADO CARTON

Birthdate: May 1959

Nationality: IRISH

Address: 22 KOHAT ROAD WIMBLEDON SW198LD

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 09 Aug 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN JAMES CORBETT

Birthdate: Jul 1946

Nationality: BRITISH

Address: 18 CARLISLE MANSIONS CARLISLE PLACE SW1P1HX

Date Appointed: 01 Jan 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ALAN COX

Birthdate: Aug 1946

Nationality: BRITISH

Address: 19 HURST VIEW ROAD SURREY CR27AJ

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE FORGE HOUSE WESTBROOK STREET, BLEWBURY OXFORDSHIRE OX119QB

Date Appointed: 28 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN QUINTIN DADD

Birthdate: Jan 1943

Nationality: BRITISH

Address: FLAT 8 9A PORTLAND PLACE W1B1PR

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW DEFTY

Birthdate: Jul 1945

Nationality: BRITISH

Address: 78 EMBER LANE SURREY KT108EN

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GARWOOD DELAHOOKE

Birthdate: Aug 1935

Nationality: BRITISH

Address: CLAYPITTS BARDFIELD ROAD THAXTED ESSEX CM62LW

Date Appointed: 31 Mar 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

CHESTER JOSEPH EVANS

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 2 WALTON PLACE KNIGHTSBRIDGE SW31RH

Date Appointed: 16 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 09 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

DR GYÖRGY GEISZL

Birthdate: Jan 1968

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN JAMES GORDON

Birthdate: Feb 1947

Nationality: BRITISH

Address: THE CLOCK HOUSE ST MARGARETS HERTFORDSHIRE SG128EQ

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 06 Feb 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MS DEIRDRE ANN MAHLAN

Birthdate: May 1962

Nationality: AMERICAN

Address: WINCHESTER HOUSE 19 HUNTING CLOSE SURREY KT108PB

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 17 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 10 Nov 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MONIKA PAIS

Birthdate: Nov 1973

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 03 Oct 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

PHILIP JOHN RADCLIFF

Birthdate: Jul 1949

Nationality: BRITISH

Address: 1 WOODSIDE WAY SURREY GU254PU

Date Appointed: 29 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RAVI RAJAGOPAL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 BUXTON GARDENS W39LQ

Date Appointed: 03 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

MR VINOD RAO

Birthdate: May 1962

Nationality: INDIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jan 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID BURKE RICKARD

Birthdate: Nov 1946

Nationality: AMERICAN

Address: 46 HOLLAND PARK AVENUE W113QY

Date Appointed: 01 Sep 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS CHARLES ROSE

Birthdate: Sep 1957

Nationality: BRITISH

Address: TN15

Date Appointed: 15 Nov 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN SANDHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH ROAD ICKFORD BUCKINGHAMSHIRE HP189HZ

Date Appointed: 30 Sep 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 77 ROSEBERY ROAD LANGLEY VALE KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT SOMERS

Birthdate: Oct 1953

Nationality: BRITISH

Address: BYEWAYS 36 LUCASTES ROAD WEST SUSSEX RH161JW

Date Appointed: 01 Feb 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN ALEXANDER SOUTHERN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 4 DEVAS ROAD SW208PD

Date Appointed: 15 Dec 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR PRABHAHARAN VISWANATHAN

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

JOEL WAYNE WALTERS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 22 REDWOOD DRIVE BERKSHIRE SL50LW

Date Appointed: 06 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 01 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

GARETH WILLIAMS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE CROFT CHURCH STREET SEAL KENT TN150AR

Date Appointed: 25 Oct 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MANUEL MIGUEL ZARRALUQUI

Birthdate: Jan 1935

Nationality: SPANISH

Address: 9 ALFRETON CLOSE 55 WIMBLEDON PARKSIDE SW195NS

Date Appointed: 01 Mar 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director